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ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of sel
heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distri
iff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV <https://wnyt.com/saratoga-county-ny-news/francisco-alarcon-badillo-forrner-saratog
hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
cuments obtained from the Suffolk County Police Department through a Freedom of Information Law request." Four Arrested In New York Drug Bust. The Putnam (NY) Daily Voice (9/2, Coulter) reports, "Four City of Newburgh residents, one a juvenile, were arrested after area police and FBI agents connected
investors out of roughly $2 million has pleaded guilty to mail fraud following an investigation by the FBI's Dallas Field Office, U.S. Attorney for the Northern District of Texas Erin Nealy Cox announced Wednesday." Jose Anibal Linares, 42, "was charged in October with one count of mail fraud and two counts of wire
ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of se
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
ED. R.CON(F IDENTIAL DB-SDNY-00 17524 EFTA_00 165270 EFTA01295493 Page 5 2013 U.S. Dist. LEXIS 40263, * conversation as well, but he testified Putnam did not promise anything with regard to how fast or slow the loan would close, promising only his "best effort." (Doc. No. 39 [Coco Dep.] at 1224-2
mitment letter. ye at 157.) On July 26, 2011, Loadman filed a Voluntary Petition for Chapter 7 Bankruptcy in the United States Bankruptcy Court for the Northern District of Georgia: On April 2, 2012, Banco moved for summary judgment, arguing, in part, that in r31 light of the bankruptcy filing, plaintiffs lacked sta
ff's Department with support from the FBI. Sheriff Gary Long "said his agents purchased more than 500 grams of meth from Davis in Butts, Newton and Putnam counties." New York Man Sentenced For Drug Trafficking. WNYT-TV Albany, NY (7/28, 37K) reports Francisco Alarcon Badillo, who "was convicted of se
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
Entities connected to both Putnam and the Northern District

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Michael Cohen
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Jared Kushner
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
Steven Mnuchin
PERSON
Denver
LOCATIONBerger
PERSONRubin
PERSON
Steve Bannon
PERSON
George W. Bush
PERSON
Clayton
LOCATION
Michael Milken
PERSON
Liechtenstein
LOCATION